MAZĀ SALA, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
37 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 09.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MAZĀ SALA" |
| Registration number, date | 44103017251, 26.07.1999 |
| VAT number | None (excluded 16.12.2021) Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Cēsu iela 34 – 50, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 4 970 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.05.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.05.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 35 | € 142 | € 4 970 | Latvia | 09.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mazā sala", SIA
Rīgas 28, Limbaži, Limbažu nov., LV-4001 Check address owners
Ēdnīcas, picērijas, bistro
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAZĀ SALA" | Until 03.08.2004 | 20 years ago |
|---|
Historical addresses
| Limbaži, Mehanizācijas iela 7-3 | Until 16.08.2004 | 20 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Cēsu iela 34-50 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.gad . | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gad . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.gad . | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinoj. 2020.gad . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. 2018.gads. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017.gad . | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (463.08 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (495.19 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (741.54 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.43 MB) | ||
2005 |
Annual report | 05.02.2020 | TIF (964.51 KB) | ||
2004 |
Annual report | 05.02.2020 | TIF (887.25 KB) | ||
2003 |
Annual report | 05.02.2020 | TIF (854.43 KB) | ||
2002 |
Annual report | 05.02.2020 | TIF (888.68 KB) | ||
1999 |
Annual report | 05.02.2020 | TIF (936.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.61 KB | 14.06.2016 | 09.06.2015 | 1 |
Articles of Association |
TIF | 44.04 KB | 14.06.2016 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 91.35 KB | 14.06.2016 | 09.06.2015 | 2 |
Articles of Association |
TIF | 28.72 KB | 05.02.2020 | 12.07.2004 | 1 |
Shareholders’ register |
TIF | 17.86 KB | 05.02.2020 | 12.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 05.02.2020 | 19.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.63 KB | 05.02.2020 | 28.02.2002 | 1 |
Articles of Association |
TIF | 673.91 KB | 05.02.2020 | 30.06.1999 | 13 |
Memorandum of Association |
TIF | 30.29 KB | 05.02.2020 | 30.06.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 344.11 KB | 09.05.2024 | 06.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 289.6 KB | 09.05.2024 | 06.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.94 KB | 29.07.2015 | 29.07.2015 | 1 |
Application |
TIF | 155.86 KB | 14.06.2016 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 14.06.2016 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 05.02.2020 | 03.10.2008 | 1 |
Application |
TIF | 131.16 KB | 05.02.2020 | 30.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 05.02.2020 | 26.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.82 KB | 05.02.2020 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 05.02.2020 | 16.08.2004 | 1 |
Submission/Application |
TIF | 18.4 KB | 05.02.2020 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 05.02.2020 | 03.08.2004 | 1 |
Registration certificates |
TIF | 22.73 KB | 05.02.2020 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 05.02.2020 | 16.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.05 KB | 05.02.2020 | 12.07.2004 | 1 |
Application |
TIF | 93.63 KB | 05.02.2020 | 12.07.2004 | 3 |
Consent of the auditor |
TIF | 9.41 KB | 05.02.2020 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 05.02.2020 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 05.02.2020 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 05.02.2020 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 05.02.2020 | 07.03.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.12 KB | 05.02.2020 | 06.03.2003 | 1 |
Application |
TIF | 22.53 KB | 05.02.2020 | 28.02.2003 | 1 |
Appraisal reports |
TIF | 27.82 KB | 05.02.2020 | 28.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 05.02.2020 | 28.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 05.02.2020 | 26.07.1999 | 1 |
Registration certificates |
TIF | 76.25 KB | 05.02.2020 | 26.07.1999 | 1 |
Registration certificates |
TIF | 45.73 KB | 05.02.2020 | 26.07.1999 | 1 |
Application |
TIF | 139.89 KB | 05.02.2020 | 21.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 269.66 KB | 05.02.2020 | 07.07.1999 | 4 |
Appraisal reports |
TIF | 36.01 KB | 05.02.2020 | 30.06.1999 | 1 |
Sample report |
TIF | 26.51 KB | 05.02.2020 | 31.05.1999 | 1 |
Copy of the personal identification document |
TIF | 23.63 KB | 05.02.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register